FASTLANE CONVEYORS LIMITED
RUGBY CONVEYOR SERVICES (UK) LIMITED COLMICHE DESIGNS LIMITED

Hellopages » Warwickshire » Rugby » CV21 3FF

Company number 04036742
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 14 FURROW CLOSE, RUGBY, WARWICKSHIRE, CV21 3FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-21 ; Change of name notice; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of FASTLANE CONVEYORS LIMITED are www.fastlaneconveyors.co.uk, and www.fastlane-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fastlane Conveyors Limited is a Private Limited Company. The company registration number is 04036742. Fastlane Conveyors Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Fastlane Conveyors Limited is 14 Furrow Close Rugby Warwickshire Cv21 3ff. . BUNYARD, Colin Peter is a Director of the company. Secretary BUNYARD, Michelle Anne has been resigned. Secretary BUNYARD, Patricia May has been resigned. Secretary FENNELL, Simon Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUNYARD, Colin Peter
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Secretary
BUNYARD, Michelle Anne
Resigned: 26 September 2006
Appointed Date: 01 December 2000
Secretary
BUNYARD, Patricia May
Resigned: 30 November 2000
Appointed Date: 19 July 2000
Secretary
FENNELL, Simon Andrew
Resigned: 18 October 2010
Appointed Date: 26 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Colin Peter Bunyard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FASTLANE CONVEYORS LIMITED Events

17 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
17 Oct 2016
Change of name notice
30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 44 more events
04 Aug 2000
New secretary appointed
04 Aug 2000
Director resigned
04 Aug 2000
Secretary resigned
28 Jul 2000
Registered office changed on 28/07/00 from: 11 regent place rugby warwickshire CV21 2PJ
19 Jul 2000
Incorporation

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